French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SIMON 1984-07-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8355 478995574 @Company
@Persons
@UBO
@INPI
MEJEAN Simon
DoB: 1984-10-27
PoB: 47310 Tonneins (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Chemin de Crabet 31800 Saint-Gaudens France
35015 809228190 @Company
@Persons
@UBO
@INPI
CHLOROS Anthony Constantin
DoB: 1984-07-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Simon 1090 Guéreins France
39134 440615219 @Company
@Persons
@UBO
@INPI
TEYTAUT Simon
DoB: 1984-07-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ladignac 47140 Trentels FRANCE
90473 480414937 @Company
@Persons
@UBO
@INPI
SIMON Thibault Regis Bernard
DoB: 1984-07-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chassaing 42440 Vêtre-sur-Anzon France yes
@Cadastre
@Geotag
641396 813351343 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1984-07-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Rue du Pré aux Loups 25320 Montferrand-le-Château FRANCE
641397 813351343 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1984-07-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Bis Rue du Pré aux Loups 25320 Montferrand-le-Château FRANCE
1091763 804407575 @Company
@Persons
@UBO
@INPI
BITTAN SCEMAMA BITTAN Jérémy, Simah, Moise
DoB: 1984-06-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée Pierre Simon 93390 Clichy-sous-Bois FRANCE
1478350 813351343 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1984-07-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Klein 25000 Besançon FRANCE
1478351 813351343 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1984-07-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19B rue Klein 25000 Besançon FRANCE
2235897 799330576 @Company
@Persons
@UBO
@INPI
Omessi Simon
DoB: 1984-09-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Lauriston 75116 Paris France
3063203 523824142 @Company
@Persons
@UBO
@INPI
SIMON Florent Yann Yves
DoB: 1984-06-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Collines d'Ugernum 30300 Beaucaire France
5943502 792572794 @Company
@Persons
@UBO
@INPI
POMPONI Charles-Laurent Simon
DoB: 1984-07-24
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Lavezzi Parc Lucie route des Sanguinaires 20000 Ajaccio FRANCE
9930601 797484516 @Company
@Persons
@UBO
@INPI
ROUSSEU Simon
DoB: 1984-10-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Saint-Julien 49000 Angers FRANCE
10210994 812308328 @Company
@Persons
@UBO
@INPI
FOURNIER Marion Laure
DoB: 1984-12-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Terres Blanches 15130 Saint-Simon France
10396787 512326802 @Company
@Persons
@UBO
@INPI
AUBERT SAVERNE Simon
DoB: 1984-11-26
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue René Cassin 9300 Lavelanet France yes
@Cadastre
@Geotag
11328085 349197053 @Company
@Persons
@UBO
@INPI
CRETIN Simon
DoB: 1984-08-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Salave de Bise 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12513922 812617454 @Company
@Persons
@UBO
@INPI
GUIVARCH Arnaud, Simon, Patrick
DoB: 1984-09-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chef Mécanicien Prigent 76310 Sainte-Adresse FRANCE
12513923 812617454 @Company
@Persons
@UBO
@INPI
GUIVARCH Arnaud, Simon, Patrick
DoB: 1984-09-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Chef Mécanicien Prigent 76310 Sainte-Adresse FRANCE
12704563 794512723 @Company
@Persons
@UBO
@INPI
MAISONNEUVE François-Paul, Simon
DoB: 1984-05-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Mazagran 75010 Paris 10 FRANCE
12704564 794512723 @Company
@Persons
@UBO
@INPI
MAISONNEUVE François-Paul, Simon
DoB: 1984-05-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Mazagran 75010 Paris 10 FRANCE
13617243 393267091 @Company
@Persons
@UBO
@INPI
BONAVENTURE Simon
DoB: 1984-07-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de l'Eglise Rablay sur Layon 49750 Bellevigne-en-Layon FRANCE
14490245 789255130 @Company
@Persons
@UBO
@INPI
THIERRY Simon, Emile, Bernard
DoB: 1984-07-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Balayeurs 67000 Strasbourg FRANCE
14734115 494521040 @Company
@Persons
@UBO
@INPI
SIMON Sandrine Agnès
DoB: 1984-07-29
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Tamaris 64140 Billère FRANCE yes
@Cadastre
@Geotag
14752347 834760829 @Company
@Persons
@UBO
@INPI
LOBELSON Simon
DoB: 1984-08-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Lord Duveen 13008 Marseille 8e Arrondissement FRANCE
14801728 503818247 @Company
@Persons
@UBO
@INPI
THOMASSIN Simon
DoB: 1984-07-30
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue 21330 Nesle et Massoult FRANCE
15861090 808734792 @Company
@Persons
@UBO
@INPI
Le Jean Camille
DoB: 22/01/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Simon Dereure 75018 Paris France
16003346 878946854 @Company
@Persons
@UBO
@INPI
SIMON Lavinia, Gabriela
DoB: 1984-11-07
PoB: Tirgu Neamt ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15b rue de la Houblonnière 57600 Forbach FRANCE
16016497 845052836 @Company
@Persons
@UBO
@INPI
CAZANAVE Emilie
DoB: 1984-09-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Allée des Landes de Simon 33950 Lège-Cap-Ferret FRANCE
16056798 854076411 @Company
@Persons
@UBO
@INPI
LOBELSON Simon
DoB: 1984-08-07
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Lord Duveen 13008 Marseille 8e Arrondissement FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.